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KM&T HOLDINGS LIMITED

Company number 09002616

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
06 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 21 October 2022	View PDF Liquidators' statement of receipts and payments to 21 October 2022 - link opens in a new window - 19 pages (19 pages)
15 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 21 October 2021	View PDF Liquidators' statement of receipts and payments to 21 October 2021 - link opens in a new window - 18 pages (18 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 21 October 2020	View PDF Liquidators' statement of receipts and payments to 21 October 2020 - link opens in a new window - 11 pages (11 pages)
10 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 21 October 2019	View PDF Liquidators' statement of receipts and payments to 21 October 2019 - link opens in a new window - 11 pages (11 pages)
20 Sep 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-19 - link opens in a new window - 1 page (1 page)
20 Sep 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
11 Jan 2019	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	LIQ MISC RES	Resolution insolvency:res re appointment of liquidators	View PDF Resolution insolvency:res re appointment of liquidators - link opens in a new window - 1 page (1 page)
03 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-19 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AD01	Registered office address changed from The Techno Centre Puma Way Coventry West Midlands CV1 2TT to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 14 November 2018	View PDF Registered office address changed from The Techno Centre Puma Way Coventry West Midlands CV1 2TT to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 1 page (1 page)
02 May 2018	CS01	Confirmation statement made on 17 April 2018 with updates	View PDF Confirmation statement made on 17 April 2018 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2017	SH02	Sub-division of shares on 6 July 2017	View PDF Sub-division of shares on 6 July 2017 - link opens in a new window - 6 pages (6 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 July 2017 GBP 344.40	View PDF Statement of capital following an allotment of shares on 6 July 2017 GBP 344.40 - link opens in a new window - 8 pages (8 pages)
06 Oct 2017	PSC07	Cessation of Roger Keith Greenwood as a person with significant control on 6 July 2017	View PDF Cessation of Roger Keith Greenwood as a person with significant control on 6 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	PSC01	Notification of Darren Raymond Jones as a person with significant control on 6 July 2017	View PDF Notification of Darren Raymond Jones as a person with significant control on 6 July 2017 - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	PSC01	Notification of Stephen James Boam as a person with significant control on 6 July 2017	View PDF Notification of Stephen James Boam as a person with significant control on 6 July 2017 - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/07/2017 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 06/07/2017 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
02 Oct 2017	AP01	Appointment of Mr Darren Raymond Jones as a director on 6 July 2017	View PDF Appointment of Mr Darren Raymond Jones as a director on 6 July 2017 - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	AP01	Appointment of Mr Stephen James Boam as a director on 6 July 2017	View PDF Appointment of Mr Stephen James Boam as a director on 6 July 2017 - link opens in a new window - 3 pages (3 pages)

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